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Company · Chatham

5D Finance Limited

Activities of mortgage finance companies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is 5D Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Leigh George Centracchio 2024-2025 Director View profile
  2. Richard Wilson 2019-2024 Director View profile
  3. Andrew Leslie Parkes 2014-2019 Director View profile
  4. Clive David Kornitzer 2014-2025 Director View profile
  5. John Patrick Eastgate 2013-2019 Director View profile
  6. Andrew John Golding 2012-2022 Director View profile
  7. Mark James Parrett 2011-2021 Director View profile
  8. Tarun Sharma 2010-2012 Director View profile
  9. Colin Alexander Bell 2008-2014 Director View profile
  10. Owen John Espley 2007-2008 Director View profile
  11. Ronald Keith Howard 2006-2007 Director View profile
  12. Douglas Andrew Howard 2006-2007 Director View profile
  13. Saira Shamim 2006-2009 Director View profile
  14. Christopher Michael Sales 2006-2008 Director View profile
  15. David Gordon Kingsmill 2006-2006 Director View profile
  16. Nickesha Graham-Burrell 2016-2023 Secretary View profile
  17. Tatiana Felicien 2013-2016 Secretary View profile
  18. William Laurence Hodson 2006-2013 Secretary View profile
  19. Rory Duff 2006-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of mortgage finance companies
Incorporated
01/02/2006
Registered office
Chatham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 5D Finance Limited is controlled by Onesavings Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-11 · source: Companies House PSC register
  2. Onesavings Bank PLC is controlled by OSB Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-11-30 · source: Companies House PSC register
  3. OSB Group PLC is controlled by April Carolyn Talintyre
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-05-02, ceased 2020-11-27 · source: Companies House PSC register

Ultimately controlled by April Carolyn Talintyre.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

3.9y median 0.8y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 11Utilities 2Health and social care 1Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05694526
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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